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Five compliance triumphs from 2023

Five compliance triumphs from 2023
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Republic ofUnited statesUnited arab emiratesJohn greeneGurbir grewalChuck almerNicole argentieriExchange commissionDepartment of justiceDeposit insurance corporationTreasury department office of foreign assets controlCommodity futures trading commissionDiscover financial servicesChief financial officer john greeneFederal deposit insurance corporationCriminal division

US - OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs

US - OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs. Legal News and Analysis - USA - International Trade, White Collar Crime -

United arab emiratesUnited statesFinancial crimes enforcement network finImplications for companiesDepartment of commerce bureau industryConstruction specialties incForeign assets controlConstruction specialtiesIranian transactionsSanctions regulationsConstruction specialties middle eastFinancial crimes enforcement networkHammer homeSelf disclosing sanctionsExport control violationsAnti money laundering act

OFAC Enforcement Action Emphasizes the Importance of Whistleblower Programs | Skadden, Arps, Slate, Meagher & Flom LLP

On August 16, 2023, OFAC announced a $660,594 settlement with Construction Specialties Inc. (CS) for alleged violations of the Iranian Transactions and Sanctions Regulations (ITSR)..

United statesUnited arab emiratesDepartment of commerce bureau industryImplications for companiesConstruction specialties incMeagher flomFinancial crimes enforcement network finForeign assets controlConstruction specialtiesIranian transactionsSanctions regulationsConstruction specialties middle eastFinancial crimes enforcement networkHammer homeSelf disclosing sanctionsExport control violations

OFAC Settles with Construction Specialties, Inc for $660,594 for Violations of Iran Sanctions | The Volkov Law Group

Construction Specialties, Inc. (“CSI”), a U.S. company specializing in the sale of building materials, agreed to pay $660,594 to settle its liability for three violations of OFAC’s.

United statesUnited arab emiratesConstruction specialties incIran sanctions programVolkov law groupVolkov lawConstruction specialties middle eastIran sanctions policyIran sanctions

Construction Specialties to pay $660K in Iran sanctions case

Construction Specialties to pay $660K in Iran sanctions case
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesConstruction specialtiesConstruction specialties middle eastUnited arab